Getliquid24 — Identity and investment-platform checks
Getliquid24 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
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X Financecorp Com — Identity and investment-platform checks
Read the X Financecorp Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Bridgegatecapital — Identity and investment-platform checks
Read the Bridgegatecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptopspt — Identity and investment-platform checks
Read the Cryptopspt report for the recorded identity, website details and practical checks before responding to an investment approach.
First Trade Securities — Identity and investment-platform checks
First Trade Securities — Securities and Exchange Commission (United States of America).
XY006 Compensation Action Group — Identity and investment-platform checks
XY006 Compensation Action Group — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
86fxglobal — Identity and investment-platform checks
86fxglobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade 8.1 Lidex — Identity and investment-platform checks
Trade 8.1 Lidex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Extreme Golden — Identity and investment-platform checks
Extreme Golden — Securities Commission (Malaysia). Recorded classification: Other.
Nexomus GmbH — Identity and investment-platform checks
Nexomus GmbH — Financial Market Authority (Austria). Recorded classification: Other.